Senior APAC AML Audit & Exam Lead

Bank of America

Singapore

On-site

SGD 120,000 - 180,000

Full time

14 days+
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Job summary

Bank of America is seeking a senior AML Operations professional to govern regional audits and exams across APAC. You will pull together dashboards, roadmaps, and governance routines for leadership and stakeholders while coordinating with risk, compliance, and audit teams.

The role requires a strong risk discipline, excellent communication, and ability to influence across levels in a fast-paced, multi-jurisdiction environment. Late evening calls may be expected.

Qualifications

  • University degree in compliance, operational risk, or related field.
  • 5–10 years of risk and regulatory exam management experience.
  • Experience with AML programs and AML KYC is a strong advantage.

Responsibilities

  • Manage Audit & Exam governance and regional dashboards.
  • Coordinate with internal stakeholders and auditors for timely submissions.
  • Produce management reports and routine KPI indicators.
  • Engage with APAC Financial Crimes and Compliance and Corporate Audit.

Skills

Risk management
Audit management
AML/KYC
Stakeholder mgmt
Communication

Education

University degree in compliance/operational risk

Tools

Excel
PowerPoint

Job description

Bank of America is seeking a senior AML Operations professional to govern regional audits and exams across APAC. You will pull together dashboards, roadmaps, and governance routines for leadership and stakeholders while coordinating with risk, compliance, and audit teams.

The role requires a strong risk discipline, excellent communication, and ability to influence across levels in a fast-paced, multi-jurisdiction environment. Late evening calls may be expected.

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